MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED

MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03408441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED located?

    Registered Office Address
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Hayley Higginbottom as a secretary on Mar 12, 2024

    2 pagesAP03

    Appointment of Mrs Hayley Higginbottom as a director on Mar 12, 2024

    2 pagesAP01

    Registration of charge 034084410004, created on Jan 26, 2024

    31 pagesMR01

    Termination of appointment of Helen Sarah Fernyhough as a director on Nov 17, 2023

    1 pagesTM01

    Termination of appointment of Helen Sarah Fernyhough as a secretary on Nov 17, 2023

    1 pagesTM02

    Termination of appointment of Neil Robert Mason as a director on Nov 15, 2023

    1 pagesTM01

    Termination of appointment of Carol Mason as a director on Nov 15, 2023

    1 pagesTM01

    Termination of appointment of Anne Shirley Littleton as a director on Nov 06, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Carol Mason as a director on Jun 15, 2023

    2 pagesAP01

    Appointment of Mr Neil Robert Mason as a director on Jun 15, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2022

    13 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Notification of George Littleton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Appointment of Mrs Anne Littleton as a director on Oct 14, 2021

    2 pagesAP01

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Who are the officers of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINBOTTOM, Hayley
    Milton Road
    ST1 6HF Stoke-On-Trent
    99
    England
    Secretary
    Milton Road
    ST1 6HF Stoke-On-Trent
    99
    England
    320809210001
    HIGGINBOTTOM, Hayley
    Milton Road
    ST1 6HF Stoke-On-Trent
    99
    England
    Director
    Milton Road
    ST1 6HF Stoke-On-Trent
    99
    England
    EnglandBritishBook Keeper289223210001
    LITTLETON, George
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    Director
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    EnglandBritishBuilder72134980006
    FERNYHOUGH, Helen Sarah
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    Secretary
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    BritishHousewife54279800001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    FERNYHOUGH, Helen Sarah
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    Director
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    EnglandBritishDirector265145990002
    LITTLETON, Anne Shirley
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    Director
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    EnglandBritishCompany Director211182730001
    MASON, Carol
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    Director
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    EnglandBritishPeople Business Partner310309030001
    MASON, Neil Robert
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    Director
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    EnglandBritishBusiness Development Manager310308410001
    SYLVESTER, Victoria Anne
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    Director
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    EnglandBritishDirector106750450004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Littleton
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    Apr 06, 2016
    Mayfield House
    Mayfield Mews
    CW1 3FZ Crewe
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Littleton Holdings Limited
    Mayfield Mews
    CW1 3FZ Crewe
    Mayfield House
    England
    Apr 06, 2016
    Mayfield Mews
    CW1 3FZ Crewe
    Mayfield House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number04080690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0